Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jul 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Mar 2010 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Mar 2010 |
DS01 |
Application to strike the company off the register
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23 Nov 2009 |
CH01 |
Director's details changed for Mr Stephen John Starling Lark on 23 November 2009
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23 Nov 2009 |
CH01 |
Director's details changed for Mr Graham Robert Starling Lark on 23 November 2009
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23 Nov 2009 |
CH01 |
Director's details changed for Roy Griffiths on 23 November 2009
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23 Nov 2009 |
CH03 |
Secretary's details changed for Carl Whitmore Brown on 23 November 2009
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16 Jul 2009 |
AA |
Full accounts made up to 31 March 2009
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16 Jul 2009 |
363a |
Return made up to 15/05/09; full list of members
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18 Nov 2008 |
363a |
Return made up to 15/05/08; full list of members
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18 Nov 2008 |
288c |
Director's Change of Particulars / roy griffiths / 31/01/2008 / HouseName/Number was: , now: monkswood; Street was: gateway house kings road, now: abbots close; Region was: surrey, now: hampshire; Post Code was: GU13 9AB, now: GU51 3RF
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02 Sep 2008 |
AA |
Full accounts made up to 31 March 2008
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08 Mar 2008 |
288a |
Director appointed graham robert starling lark
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08 Mar 2008 |
288a |
Director appointed stephen john starling lark
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07 Mar 2008 |
287 |
Registered office changed on 07/03/2008 from gateway house kings road fleet hants GU51 3SX
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07 Mar 2008 |
225 |
Prev ext from 30/11/2007 to 31/03/2008
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07 Mar 2008 |
288b |
Appointment Terminated Secretary anne varney
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07 Mar 2008 |
288a |
Secretary appointed carl whitmore brown
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01 Feb 2008 |
MA |
Memorandum and Articles of Association
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01 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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01 Feb 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Jan 2008 |
403a |
Declaration of satisfaction of mortgage/charge
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06 Aug 2007 |
363s |
Return made up to 15/05/07; full list of members
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06 Aug 2007 |
363(287) |
Registered office changed on 06/08/07
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02 Feb 2007 |
AA |
Total exemption full accounts made up to 30 November 2006
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